Company Service Providers and Company Formation Agents are required to implement the anti Money Laundering Regulations (MLR). When purchasing services from us that create a ‘business relationship’ we will contact you for identification documents.
UK business that provide services to companies are required to register under the anti Money Laundering Regulations. We are required to identify our clients when we provide services that constitute a continuous ‘business relationship’. We are registered with HMRC under the regulations.
Customers with corporate company structures still need to provide identification documents. If your company of LLP has corporate officers and shareholders, we still need to request identification documents for the beneficial or real owners.